Name: Capital Market Publishers India Pvt. Ltd.
Telephone: 91-22-25229720

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BSE Code : 521246 | NSE Symbol : PARASPETRO | ISIN : INE162C01024 | Industry : Textiles - Manmade |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
26-May-2025	30-May-2025	Accounts	Paras Petrofils Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve Audited Financial Results (Standalone) along with the Auditors Report thereon of the Company for the quarter and year ended 31st March 2025. Submission of Audited Financial Statement for the quarter and financial year ended on 31st March, 2025. (As per BSE Announcement Dated on 30/05/2025)
23-Jan-2025	04-Feb-2025	Quarterly Results	PARAS PETROFILS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/02/2025 inter alia to consider and approve we wish to inform you that a meeting of Board of Directors of the Company in scheduled to be held on Tuesday February 04 2025 at 11:30 a.m. IST In terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), we wish to inform you that the Board of Directors of the Company in its meeting held today i.e. 04th February, 2025 have approved and taken on record Unaudited Financial Statements (Standalone) for Third Quarter and Nine Months ended on December 31, 2024 together with the Limited Review Report thereon. (As Per BSE Announcement dated on 04.02.2025)
09-Nov-2024	14-Nov-2024	Quarterly Results	PARAS PETROFILS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve Intimation of Board Meeting under Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 Outcome of Board Meeting for Approval of Unaudited Financial Result for the second quarter end on 30th September, 2024 (As Per BSE Announcement dated on 14.11.2024)
06-Sep-2024	06-Sep-2024	AGM	In terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), we wish to inform you that the Board of Directors of the Company in its meeting held today i.e. 06th September, 2024 has approved and taken on records matter relating to 33rd Annual General Meeting of the members of the Company.
01-Aug-2024	07-Aug-2024	Quarterly Results	PARAS PETROFILS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2024 inter alia to consider and approve Pursuant to the Regulation 29 of the Securities Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation 2015 we wish to inform you that a meeting of Board of Directors of the Company in scheduled to be held on Wednesday August 07 2024 at 12:30 p.m. IST In terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), we wish to inform you that the Board of Directors of the Company in its meeting held today i.e. 07th August, 2024 have approved and taken on record Unaudited Financial Statements (Standalone) for first Quarter ended on June 30, 2024 (As Per BSE Announcement dated on 07.08.2024)
04-Jul-2024	08-Jul-2024	Change in Directors	PARAS PETROFILS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/07/2024 inter alia to consider and approve Intimation of Board Meeting under Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 scheduled to be held on Monday July 08 2024 at 12:30 p.m. IST In terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), we wish to inform you that the Board of Directors of the Company in its meeting held today i.e. 08th July, 2024 have approved and taken on record the following items: 1. Appointment of Mr. Jayprakashan Nair as Non-Executive Additional Director of the Company 2. Appointment of M/s M.D. Baid & Associates as Secretarial Auditor of the company (As per BSE Announcement Dated on 08/07/2024)
21-May-2024	28-May-2024	Accounts	PARAS PETROFILS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 inter alia to consider and approve we wish to inform you that a meeting of Board of Directors of the Company in scheduled to be held on Tuesday May 28 2024 at 12:30 p.m. IST In terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), Outcome of Board Meeting held on 28th May, 2024 In terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), Outcome of Board Meeting held on 28th May, 2024 (As Per BSE Announcement Dated on 28.05.2024)
19-Jan-2024	10-Feb-2024	Quarterly Results	PARAS PETROFILS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/01/2024 inter alia to consider and approve Intimation of Board Meeting under Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 The Board Meeting to be held on 29/01/2024 has been revised to 10/02/2024 The Board Meeting to be held on 29/01/2024 has been revised to 10/02/2024 (As Per BSE Announcement dated on 23.01.2024) In terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), Board Meeting of the company held today i.e. 10th February, 2024. (As per BSE Announcement Dated on 10/02/2024)
28-Oct-2023	08-Nov-2023	Quarterly Results	PARAS PETROFILS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 inter alia to consider and approve Pursuant to the Regulation 29 of the Securities Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation 2015 we wish to inform you that a meeting of Board of Directors of the Company in scheduled to be held on Wednesday November 08 2023 at 12:30 p.m. IST inter alia to consider and approve unaudited financial statement for the quarter and half year ended on September 30 2023. Unaudited Financial Statements (Standalone) for Second Quarter and half Year ended on September 30, 2023 together with the Limited Review Report. (As Per BSE Announcement dated on 08.11.2023)
04-Sep-2023	07-Sep-2023	AGM	PARAS PETROFILS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/09/2023 inter alia to consider and approve Pursuant to the Regulation 29 of the Securities Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation 2015 we wish to inform you that a meeting of Board of Directors of the Company in scheduled to be held on Thursday September 07 2023 at 03:00 p.m. IST inter alia. 1. To consider and approve notice of 32nd Annual General Meeting of the company. 2. To sale or dispose off undertaking of the company. In terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), we wish to inform you that the Board of Directors of the Company in its meeting held today i.e. 07th September, 2023 (As Per BSE Announcement dated on 07.09.2023)
31-Jul-2023	10-Aug-2023	Quarterly Results	PARAS PETROFILS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 inter alia to consider and approve we wish to inform you that a meeting of Board of Directors of the Company in scheduled to be held on Monday August 10 2023 at 03:00 p.m. IST inter alia to consider and approve unaudited financial statement for the quarter ended on June 30 2023. In terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), we wish to inform you that the Board of Directors of the Company has approved Unaudited Financial Statements (Standalone) for the Quarter ended on June 30, 2023 together with the Limited Review Report thereon. (As per BSE Announcement Dated on 10/08/2023)
17-May-2023	27-May-2023	Accounts	PARAS PETROFILS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2023 inter alia to consider and approve Pursuant to the Regulation 29 of the Securities Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation 2015 we wish to inform you that a meeting of Board of Directors of the Company in scheduled to be held on Saturday May 27 2023 at 03:30 p.m. IST inter alia to consider and approve audited financial statement for the quarter and year ended on March 31 2023. In terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), Outcome Of Board Meeting held today i.e. 27th May, 2023. (As Per BSE Announcement Dated on 27.05.2023)
02-Feb-2023	09-Feb-2023	Quarterly Results	PARAS PETROFILS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2023 inter alia to consider and approve Pursuant to the Regulation 29 of the Securities Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation 2015 we wish to inform you that a meeting of Board of Directors of the Company in scheduled to be held on Thursday February 09 2023 at 03:30 p.m. IST inter alia to consider and approve unaudited financial statement for the quarter and nine months ended on December 31 2022 In terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), we wish to inform you that the Board of Directors of the Company in its meeting held today i.e. February 09, 2023 have approved and taken on record the following items: 1. Unaudited Financial Results (Standalone) along with limited review report for the Quarter and Nine months ended on December 31, 2022. (As Per BSE Announcement Dated on 09/02/2023)
07-Nov-2022	14-Nov-2022	Quarterly Results	PARAS PETROFILS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 inter alia to consider and approve Pursuant to the Regulation 29 of the Securities Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation 2015 we wish to inform you that a meeting of Board of Directors of the Company in scheduled to be held on Monday November 14 2022 at 03:30 p.m. IST inter alia to consider and approve unaudited financial statement for the quarter and half year ended on September 30 2022 Paras Petrofils Limited has informed the Exchange about Board Meeting held on 14-Nov-2022 to consider financial statements for the period ended September 2022 (As Per NSE Announcement Dated on 14.11.2022) In terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations') (As per BSE Announcement Dated on 15/11/2022)
26-Jul-2022	13-Aug-2022	Quarterly Results	Paras Petrofils Limited has informed the Exchange about Board Meeting to be held on 13-Aug-2022 to consider unaudited financial result for the quarter ended on 30th June, 2022 Paras Petrofils Limited has informed the Exchange about Board Meeting held on 13-Aug-2022 to consider unaudited financial statements for the period ended June 2022 (As Per NSE Announcement Dated on 13.08.2022) pursuant to Regulation 30 and 33 of the SEBI (Listing Obligation and Disclosure Requirement), 2015 we are appending below the Unaudited Financial Result for the quarter ended on 30th June, 2021 In terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), we enclose herewith the copy of Unaudited Financial Results (Standalone) along with limited review report for the quarter ended on June 30, 2022 (As Per BSE Announcement Dated on 20.08.2022)

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Paras Petrofils Ltd

Board Meeting